Established & Sons Limited, London
Established & Sons Limited is a private limited company. Previously, it was named Furnitureco Limited (changed on 2005-05-04). Located at Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London N1 5RA, the above-mentioned 19 years old business was incorporated on 2004-10-08 and is classified as "manufacture of other furniture" (Standard Industrial Classification code: 31090).3 directors can be found in this firm: Gang W. (appointed on 27 December 2023), Yu W. (appointed on 27 December 2023), Ramzi W. (appointed on 18 March 2016).
| About | |
|---|---|
| Name: Established & Sons Limited | |
| Number: 05253867 | |
| Incorporation date: 2004-10-08 | |
| End of financial year: 31 December |
| Address: |
Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA |
| SIC code: |
31090 - Manufacture of other furniture |
Company staff
People with significant control
Ramzi W.
27 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ramzi W.
6 April 2016 - 27 December 2023
| Nature of control: |
50,01-75% shares |
Alain G.
6 April 2016 - 19 February 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,934,275 | 1,870,468 | 1,632,186 | 1,576,848 | 1,156,585 | 923,691 | 1,027,328 | 1,110,704 | 817,066 | 978,675 | 996,049 | 841,944 | 1,369,223 |
| Fixed Assets | 237,885 | 140,047 | 122,153 | 79,579 | 60,108 | 30,134 | - | - | - | 43,457 | 27,620 | 13,175 | 6,410 |
| Total Assets Less Current Liabilities | 655,952 | 478,560 | 155,259 | 529,850 | -108,431 | -368,555 | 444,814 | 612,769 | 487,237 | 721,278 | 414,355 | 382,614 | 1,244,218 |
| Shareholder Funds | -10,584,566 | -12,436,958 | -13,204,261 | -13,518,797 | -14,623,078 | -15,143,094 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 237,885 | 140,047 | 122,153 | 79,579 | 60,108 | 30,134 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,523,561 | 1,523,561 | 1,523,561 | 1,523,561 | 1,523,561 | - | - | - | - | - | - | - |
The target date for Established & Sons Limited confirmation statement filing is 2024-01-24. The latest confirmation statement was sent on 2023-01-10. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Ramzi W. that has 1/2 or less of shares, 1/2 or less of voting rights. Ramzi W. that has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
3492243.84 GBP is the capital in company's statement on 2023/12/27 filed on: 4th, January 2024 | capital |
Free Download
(3 pages)
|